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Filtered: Italy US SAM Procurement Exclusions

Search guide · Data current as of

Topics
93Sanctioned entity24Terrorism6Debarred entity2Disqualified2Bank1Person of interest1Close Associate
Data sources
98US SAM Procurement Exclusions93US Trade Consolidated Screening List (CSL)92US OFAC Specially Designated Nationals (SDN) List49Bulgarian Persons of Interest24Israel Terrorists Organizations and Unauthorized Associations lists22UK HMT/OFSI Consolidated List of Targets21UK FCDO Sanctions List20Belgian Financial Sanctions20Swiss SECO Sanctions/Embargoes20EU Financial Sanctions Files (FSF)
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Countries
98Italy31Tunisia6Russia5Morocco4Germany4France3Canada3Switzerland3Algeria3Egypt
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